Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Mark James Downton as a director on 15 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Mark Downton as a person with significant control on 15 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Imran Hussain Lokhon as a person with significant control on 15 July 2024
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Imran Hussain Lokhon as a director on 3 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Robert James Cameron as a director on 3 July 2024
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15 Jun 2024 |
PSC04 |
Change of details for Mr Mark Downton as a person with significant control on 10 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Mark Downton as a person with significant control on 10 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Mark Roberts as a person with significant control on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Mark Roberts as a director on 10 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Roberts on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Mark James Downton on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Mark Roberts as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Mark Downton as a person with significant control on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Diss Business Space Inspire House Vinces Road Diss IP22 4HQ on 3 June 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Mark Downton as a person with significant control on 4 October 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Mark Downton as a person with significant control on 17 June 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Roberts on 13 June 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Mark Roberts as a person with significant control on 13 June 2022
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